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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Henrich, John Martin
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Kaufman, Roei
    Born in April 1985
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Horton, James
    Born in March 1990
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Binns, Clare Louise
    Born in August 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ now
    OF - Director → CIF 0
  • 5
    CINEWORLD GROUP LIMITED - 2006-05-17
    JAD 1 LIMITED - 2005-02-11
    CINEWORLD UK LIMITED - 2004-10-06
    AUGUSTUS 3 LIMITED - 2004-08-24
    icon of address8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Greidinger, Israel
    Cinema Proprietor born in April 1961
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Greidinger, Moshe Joseph, Mr
    Cinema Proprietor born in December 1952
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Hoegh, Thomas Christian
    Venture Capitalist born in May 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2012-12-06
    OF - Director → CIF 0
  • 4
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2002-03-15
    OF - Director → CIF 0
  • 5
    Keren, Merav
    Financial Director born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Wiener, Stephen Mark
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Jervis, Vincent Gregory
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Frye, Nicholas Stuart Jack
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 2001-05-22
    OF - Director → CIF 0
  • 9
    Sherwood, Jacquelyn
    Individual
    Officer
    icon of calendar 1993-12-06 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 10
    Shapleski, Oliver Richard
    Non-Executive Director born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2012-12-06
    OF - Director → CIF 0
  • 11
    Thoren, Marybeth Ironside
    Marketing Director born in September 1963
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 12
    Smith, Fiona
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 13
    Ray, Richard Bardrick
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 14
    Goleby, Lyn Mary
    Cinema Proprietor born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Palmer, Leigh Graham
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Secretary → CIF 0
  • 16
    Valkin, Adam Alexander
    Ventire Capitalist born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-29 ~ 2008-07-21
    OF - Director → CIF 0
  • 17
    Eyre, Matthew Neil
    Director born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2018-04-20
    OF - Director → CIF 0
  • 18
    Scott, Robert David Hillyer, Sir
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2012-12-06
    OF - Director → CIF 0
  • 19
    Jones, Anthony John
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2012-12-06
    OF - Director → CIF 0
  • 20
    Lilly, Crispin
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2014-09-08
    OF - Director → CIF 0
  • 21
    Bowcock, Philip
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2015-06-09
    OF - Director → CIF 0
  • 22
    Bouskila, Ariel Nisim
    Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-03-21
    OF - Director → CIF 0
  • 23
    Jacobovits De Szeged, Natascha
    Venture Capitalist born in August 1975
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2005-04-29
    OF - Director → CIF 0
  • 24
    Brooker, Scott
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 25
    Brookmyre, Charlotte Abigail
    Chartered Accountant born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 26
    Kravitz, Nigel
    Individual
    Officer
    icon of calendar 2022-01-27 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 27
    Oatey, Alastair Irven
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 28
    icon of address90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2012-12-06 ~ 2013-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PICTUREHOUSE CINEMAS LIMITED

Previous names
RIGCREST LIMITED - 1988-12-20
CITY SCREEN LIMITED - 2013-07-03
Standard Industrial Classification
59140 - Motion Picture Projection Activities
Related profiles found in government register
  • PICTUREHOUSE CINEMAS LIMITED
    Info
    RIGCREST LIMITED - 1988-12-20
    CITY SCREEN LIMITED - 1988-12-20
    Registered number 02310403
    icon of address8th Floor Vantage London, Great West Road, Brentford TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1988-10-28 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • PICTUREHOUSE CINEMAS LIMITED
    S
    Registered number missing
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    EMILOW LIMITED - 1994-09-26
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of address8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MODERNRIGHT LIMITED - 1989-07-03
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    TIEBEAM LIMITED - 1995-10-30
    icon of address8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of address8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    MIRACLE IMPORT/EXPORT LIMITED - 2001-09-20
    PICTURE HOUSE DEVELOPMENTS LIMITED - 2003-03-25
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    HITAIR LIMITED - 1997-03-20
    icon of address8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    icon of address8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    icon of address8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    CITY SCREEN (BIRMINGHAM) LIMITED - 2008-01-05
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    OUR SCREEN LTD - 2015-05-19
    icon of addressSecond Home London Fields, 125-127 Mare Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -296,294 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    MOONLIGHT RELEASING LIMITED - 2017-02-07
    PICTUREHOUSE ENTERTAINMENT LTD - 2017-02-07
    icon of addressAshcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-07
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.